ORDER OF THE STATE TAX SERVICE OF THE REPUBLIC OF MOLDOVA

of December 11, 2018 No. 663

About change of the Order of the State Tax Administration No. 427 of August 21, 2018 "About determination of procedure, structure and conditions of submission of information by the subjects specified in Article 92 and article 226-11 of the Tax Code"

For the purpose of accomplishment of provisions of Art. 92 and Art. 226-11 of the Tax code No. 1163-XIII of April 24, 1997 (it is reissued: Monitorul Oficial al Republicii Moldova, special release of February 8 2007), with the subsequent amendments and amendments, according to Art. 133 of h (1) to the item c) of the Tax code, I ORDER:

1. In the Order of the State Tax Administration No. 427 of August 21, 2018 "About determination of procedure, structure and conditions of submission of information by the subjects specified in Article 92 and article 226-11 of the Tax Code" to make the following changes:

Item 2 to state 1) in the following edition:

"2. Information provided in compliance of Art. 226-11 of the Tax code is provided about physical resident persons citizens of the Republic of Moldova, and information provided according to Art. 92 of the Tax code is provided both about physical resident persons citizens of the Republic of Moldova, and about physical nonresident persons.";

2) pct 2 - 8 to consider respectively pct 3 - 9;

2. To make the following changes and additions to appendix No. 6:

1) in Item 3:

a) state paragraph 3 in the following edition "in stake. 2 "Transaction type" - the name of the contracts provided in article 226-11, of couples. (2) Item 8) Tax code. Transaction types are coded as follows: VIN - based on the purchase and sale agreement, DON - based on the gift agreement, SCH - on the basis of the agreement of exchange, IMP - the loan agreement, AMS - other methods of alienation, ALT - other contracts;"

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